Board of Directors/2017-02-07/Minutes - Revision history

Brett Wuth: /* Strategic Planning */

Brett Wuth — Tue, 07 Mar 2017 20:40:04 GMT

Strategic Planning

←Older revision		Revision as of 20:40, 7 March 2017
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	The problems with the province have greatly reduced our core group.		The problems with the province have greatly reduced our core group.
	We're seeing attendance numbers of 4-10 vs previously 15-20.		We're seeing attendance numbers of 4-10 vs previously 15-20.
-	How can move forward with these number? Workload has now been	+	How can we move forward with these number? Workload has now been
	downloaded to this small group. Burn out for this group is becoming		downloaded to this small group. Burn out for this group is becoming
	very real.		very real.

Brett Wuth — Tue, 07 Mar 2017 18:06:24 GMT

Attending

←Older revision		Revision as of 18:06, 7 March 2017
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	<!-- Quorum was achieved. -->		<!-- Quorum was achieved. -->
	'''Quorum was not achieved.''' All motions needed to be ratified at the next meeting with quorum.		'''Quorum was not achieved.''' All motions needed to be ratified at the next meeting with quorum.
-	Motions were ratified at the {{link\|Board of Directors/2017-02-16~~/Minutes\|2017-02-16 meeting~~}}.	+	Motions were ratified at the {{link\|Board of Directors/2017-02-16}} meeting.

	Guests:		Guests:

Brett Wuth — Tue, 07 Mar 2017 18:05:16 GMT

Attending

←Older revision		Revision as of 18:05, 7 March 2017
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	<!-- Quorum was achieved. -->		<!-- Quorum was achieved. -->
-	'''Quorum was not achieved.''' All motions ~~need~~ to be ratified at the next meeting with quorum.	+	'''Quorum was not achieved.''' All motions needed to be ratified at the next meeting with quorum.
	Motions were ratified at the {{link\|Board of Directors/2017-02-16/Minutes\|2017-02-16 meeting}}.		Motions were ratified at the {{link\|Board of Directors/2017-02-16/Minutes\|2017-02-16 meeting}}.

Brett Wuth — Tue, 07 Mar 2017 18:04:50 GMT

Attending

←Older revision		Revision as of 18:04, 7 March 2017
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	<!-- Quorum was achieved. -->		<!-- Quorum was achieved. -->
-	'''Quorum was not achieved. All motions ~~must~~ be ratified at the next meeting with quorum.~~'''~~	+	'''Quorum was not achieved.''' All motions need to be ratified at the next meeting with quorum.
	Motions were ratified at the {{link\|Board of Directors/2017-02-16/Minutes\|2017-02-16 meeting}}.		Motions were ratified at the {{link\|Board of Directors/2017-02-16/Minutes\|2017-02-16 meeting}}.

Brett Wuth — Tue, 07 Mar 2017 18:04:06 GMT

Status of this document

←Older revision		Revision as of 18:04, 7 March 2017
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	It has not yet been adopted by the board.		It has not yet been adopted by the board.
	-->		-->
-	This document is a official.	+	This document is official.
-	It has been adopted by the board at the {{link\|Board of Directors/~~2016-08~~-02}} meeting.	+	It has been adopted by the board at the {{link\|Board of Directors/2017-02-16}} meeting.
	It can be amended at any board meeting.		It can be amended at any board meeting.

Brett Wuth — Tue, 07 Mar 2017 18:03:34 GMT

Status of this document

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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
		+	<!--
	This document is a draft.		This document is a draft.
	It has not yet been adopted by the board.		It has not yet been adopted by the board.
-	<!--	+	-->
	This document is a official.		This document is a official.
	It has been adopted by the board at the {{link\|Board of Directors/2016-08-02}} meeting.		It has been adopted by the board at the {{link\|Board of Directors/2016-08-02}} meeting.
	It can be amended at any board meeting.		It can be amended at any board meeting.
-	~~-->~~	+
	== Attending ==		== Attending ==
	Present:		Present:

Brett Wuth — Tue, 07 Mar 2017 18:03:13 GMT

←Older revision		Revision as of 18:03, 7 March 2017
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	<!-- Quorum was achieved. -->		<!-- Quorum was achieved. -->
	'''Quorum was not achieved. All motions must be ratified at the next meeting with quorum.'''		'''Quorum was not achieved. All motions must be ratified at the next meeting with quorum.'''
		+	Motions were ratified at the {{link\|Board of Directors/2017-02-16/Minutes\|2017-02-16 meeting}}.

	Guests:		Guests:

Brett Wuth — Thu, 16 Feb 2017 23:04:06 GMT

Call to Order

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	=== Call to Order ===		=== Call to Order ===
	The Meeting was called to order at 17:37 by Brett.		The Meeting was called to order at 17:37 by Brett.
		+	Susanna recorded the minutes.

	=== Agenda ===		=== Agenda ===

Brett Wuth — Thu, 16 Feb 2017 22:52:47 GMT

Strategic Planning

←Older revision		Revision as of 22:52, 16 February 2017
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	The problems with the province have greatly reduced our core group.		The problems with the province have greatly reduced our core group.
	We're seeing attendance numbers of 4-10 vs previously 15-20.		We're seeing attendance numbers of 4-10 vs previously 15-20.
-	How can move forward with these number? ~~Work load~~ has now been	+	How can move forward with these number? Workload has now been
	downloaded to this small group. Burn out for this group is becoming		downloaded to this small group. Burn out for this group is becoming
	very real.		very real.

Brett Wuth — Thu, 16 Feb 2017 22:52:23 GMT

Strategic Planning

←Older revision		Revision as of 22:52, 16 February 2017
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	The board went through a strategic planning session.		The board went through a strategic planning session.

-	Our big task in the last year was ~~meeting~~ the provincial	+	Our big task in the last year was coming into compliance with the provincial
	requirements. Now what is the next major area we are struggling with?		requirements. Now what is the next major area we are struggling with?